DCW Monthly: March 2026
This month’s content highlights a familiar reality in letter of credit law & practice: structure alone does not guarantee
The views expressed by the authors in this publication do not represent their employers, any entity, government, or agency. Any
Four years after the Association of Banks in Singapore (ABS) roll out of a “Code of Best Practices – Commodity Financing”
Summary takeaways from the ICC Banking Commission Technical Meeting, 24-25 October 2023.
For years, compliance specialists within banks have been skeptical that the price checking of traded goods is an effective measure
The ICC Banking Commission held its 2023 Annual Meeting as a virtual event conducted via the Zoom online platform. An ICC Official Opinion session attracting more than 200 participants took place on 18 April, followed by a Plenary session on 19 April.
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